PEB

0.820

(%)

Change in Remuneration Committee
PIMPINAN EHSAN BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Oct 2025
Salutation DATO'
Name JAMELAH BINTI JAMALUDDIN
Age 68
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairperson:
- Dato' Jamelah Binti Jamaluddin (Independent Non-Executive Director)

Members:
- Ms Jas Bir Kaur A/P Lol Singh (Independent Non-Executive Director)
- Ms Yew Jian Li (Non-Independent Non-Executive Director)



Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 01 Oct 2025
Category Change in Remuneration Committee
Reference Number C08-10092025-00004